TIME GB PROPERTIES OPCO LIMITED filing history - Find and update company information

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TIME GB PROPERTIES OPCO LIMITED

Company number 11971805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
09 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Jason Mark Williams on 1 December 2021	View PDF Director's details changed for Mr Jason Mark Williams on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Robert Bull on 1 December 2021	View PDF Director's details changed for Mr Robert Bull on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC05	Change of details for Time Gb Properties Lendco Limited as a person with significant control on 29 April 2021	View PDF Change of details for Time Gb Properties Lendco Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 6 September 2019	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC02	Notification of Time Gb Properties Lendco Limited as a person with significant control on 6 September 2019	View PDF Notification of Time Gb Properties Lendco Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR01	Registration of charge 119718050002, created on 6 September 2019	View PDF Registration of charge 119718050002, created on 6 September 2019 - link opens in a new window - 73 pages (73 pages)
16 Sep 2019	MR01	Registration of charge 119718050001, created on 6 September 2019	View PDF Registration of charge 119718050001, created on 6 September 2019 - link opens in a new window - 62 pages (62 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	View PDF Appointment of Mr Stephen Meredith as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	View PDF Appointment of Mr Robert Bull as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	View PDF Appointment of Mr Jason Mark Williams as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 August 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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